Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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24 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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28 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Andrew John Marsh on 25 January 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Andrew John Marsh on 25 January 2023
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25 Jan 2023 |
CH03 |
Secretary's details changed for Mr Andrew John Marsh on 25 January 2023
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05 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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27 Apr 2022 |
AA |
Micro company accounts made up to 30 September 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Jonathan Mark Wilson as a director on 15 December 2021
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22 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Restatement agreement, existing facites agreement, subordination letter, transfer of shares to secured institutions 29/09/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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24 Aug 2020 |
AA |
Micro company accounts made up to 31 October 2019
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19 Jul 2020 |
AA01 |
Current accounting period shortened from 31 October 2020 to 30 September 2020
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18 Jul 2020 |
AP01 |
Appointment of Mr Jason Lee Powles as a director on 17 July 2020
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18 Jul 2020 |
AP01 |
Appointment of Mr Jonathan Mark Wilson as a director on 17 July 2020
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18 Jul 2020 |
AP01 |
Appointment of Mr Robin Nicholas Powell as a director on 17 July 2020
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23 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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22 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
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22 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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04 Oct 2017 |
CS01 |
Confirmation statement made on 21 September 2017 with no updates
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15 Jul 2017 |
AA |
Micro company accounts made up to 31 October 2016
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